The world’s largest-ever journalistic collaboration exposes the offshore secrets of wealthy elites from more than 200 countries and territories, based on a data trove from 14 offshore service providers. The Pandora Papers investigation was published in 2021. Read the stories
Officer | Linked to |
---|---|
HILDE EMMA HEYE | Belgium, Monaco |
JUSTIN JEAN F. D'ANETHAN | Belgium, Hong Kong |
VICTOR SAMUEL LEVY | Belgium, DR Congo |
JEAN CLAUDE VAN GANSEN | Belgium, Morocco |
WILLY GUSTAAF VAN RYCKEGHEM | Belgium, Portugal |
JACQUES MARC WAUTERS | Belgium, Israel |
PATRICK VIERLINDEN | Belgium, Switzerland |
YVAN ALFONS G. CASIER | Belgium, Brazil |
YVAN ALFONS G. CASIER | Belgium, Brazil |
YVAN ALFONS G. CASIER | Belgium, Brazil |
STEPHANE JAQUES EVENS | Belgium, Israel |
STEPHANE JAQUES EVENS | Belgium, Israel |
ADRIEN FRANCIS A. DE SUTTER | Belgium, United Kingdom |
GENEVIEVE SOFA DE SUTTER | Belgium, United Kingdom |
FRANCIS CHARLES ALPHONSE MARIE G. DE SUTTER | Belgium, Croatia |
YVAN ALFONS G. CASIER | Belgium, Brazil |
VERA LUCIA DE CAMARGO CASIER | Belgium, Brazil |
STEPHANE ROBERT | Belgium, Bulgaria, Monaco |
STEPHANE ROBERT | Belgium, Bulgaria, Monaco |
THOMAS OLIVIER H. PEETERS | Belgium, France, Monaco |
STEVEN RUDOLF DIONISIUS JURGENS | Belgium, Luxembourg, Netherlands |
JACQUES ALBERT A. MERCKX | Belgium, Switzerland, Monaco |
SOLINA LE SELLIER DE CHEZELLES GUEDROITZ | Belgium, France, United Kingdom |
ALIJAN IBRAGIMOV | Belgium, Switzerland, Uzbekistan |
PATOKH CHODIEV | Belgium, Switzerland, Uzbekistan |
THOMAS OLIVIER H. PEETERS | Belgium, France, Monaco |
ALIJAN IBRAGIMOV | Belgium, Switzerland, Uzbekistan |
ALIJAN IBRAGIMOV | Belgium, Switzerland, Uzbekistan |
ALIJAN IBRAGIMOV | Belgium, Switzerland, Uzbekistan |
BRIGITTE TABERY-GATHY | Belgium, Switzerland, Luxembourg |
MARTIN FRANCISCO EURNEKIAN BONNARENS | Argentina, Belgium, Uruguay |
VLADIMIR KASYANENKO | Belgium, Monaco, Russia |
ALIJAN IBRAGIMOV | Belgium, Switzerland, Uzbekistan |
FRANCO LA PIRA | Belgium, France, Italy |
MARIA FRANCA FISSOLO | Belgium, Italy, Monaco |
MONIQUE DUTRY | Belgium, France, Monaco |
JUAN MANUEL MANRIQUE MANRIQUE | Belgium, Barbados, Colombia |
THIAGO NICHOLAS CASIER | Belgium, Brazil, France |
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more